BH (54) LIMITED
Active - Accounts Filed
General Information
NAME
BH (54) LIMITED
COMPANY NUMBER
12270147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
https://www.amsprop.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
18/10/2019
06/07/2022
AMSPROP B LIMITED
READING
RG7 4AB
Merlin House
Commerce Park
Brunel Road, Theale
READING
RG7 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSHOLD GROUP LIMITED | Active - Accounts Filed | View Report |
| BH (54) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Ian Anthony Pellow (903309831) Appointed |
| 20/12/2023 | Tim Lewis (929759432) has left the board |
Credit Risk Overview
Want to learn more about BH (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH (54) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 13 Past: 291 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jun 1969 |
Resigned | Director |
Current: 41 Past: 50 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2019 - 31/12/2020 (1 years and 2 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 38 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Ian Anthony Pellow (903309831) Appointed |
| 20/12/2023 | Tim Lewis (929759432) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Andrew Norman Cohen (907020619) has left the board |
| 06/07/2022 | New Board Member Tim Lewis (929759432) Appointed |
| 06/07/2022 | James Hughes (925361468) has left the board |
| 06/07/2022 | Michael Edward Ray (925539320) has left the board |
| 06/07/2022 | Daniel Paul Sugar (908729466) has left the board |
| 06/07/2022 | Simon Sugar (905831314) has left the board |
| 06/07/2022 | Michael Ray (926353352) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Simon Sugar (905831314) Appointed |
| 30/10/2019 | Daniel Sugar (926353350) has left the board |
| 30/10/2019 | New Board Member Daniel Paul Sugar (908729466) Appointed |
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